OPTICS HOUSE LIMITED
OPTICS HOUSE LIMITED is an active private limited company, incorporated on 14 April 1986. The nature of the business is Other human health activities. The company's registered office is on Belmont Park Avenue, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OPTICS HOUSE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02009726 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 51 BELMONT PARK AVENUE |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL6 6JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | 20/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
OPTICS HOUSE LIMITED
Directors
(The company's officers)
MR SEAN MATTHEW FEHILLY
(~65 year old British national)
51 BELMONT PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6JU, ENGLAND
- Current Director
- Gives occupation as OPTOMETRIST
- Usually resident in ENGLAND
Appointed on 22/01/1996
MR MARTIN JOHN LLOYD
(~67 year old British national)
51 BELMONT PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6JU, ENGLAND
- Current Director
- Gives occupation as OPTICIAN
- Usually resident in ENGLAND
Appointed on 22/01/1996
ELAINE MARGARET LLOYD
51 BELMONT PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6JU, ENGLAND
Appointed on 01/03/2019
Shareholders
(Persons of Significant Control)
Mr Martin John Lloyd
(~67 year old British national)
51, Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JU, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Sean Matthew Fehilly
(~65 year old British national)
73, Paines Lane, Pinner, Middlesex, HA5 3BX, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MR SEAN MATTHEW FEHILLY
- MR MARTIN JOHN LLOYD
MATTHEWS PROPERTY SERVICES LIMITED
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF HARROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTICS HOUSE LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 6JU.
Map of OPTICS HOUSE LIMITED at local scale
Map of OPTICS HOUSE LIMITED at district scale